July 15, 2024 at 6:00 PM - Regular Meeting

1. Call to Order Open Session in the Board Room at Little Elm ISD Administration Building on 400 Lobo Lane, Little Elm, Texas 75068.

2. The Board will recess into Closed Meeting in the Board Support Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.072 & 551.074.  The Board and Superintendent will discuss:

2.A. Personnel

2.B. Land

3. Pledge of Allegiance

4. Invocation

5. Introduction and Roll Call

6. Citizen Input
Audience participation shall be permitted at regular Board meetings and shall be limited to the public comment portion designated for that purpose

7. Approval of Minutes

7.A. Consider approval of Regular Board Meeting Minutes - June 24, 2024
Presenter: Sonia S. Flores

7.B. Consider approval of Special Meeting Minutes - July 1, 2024
Presenter: Sonia S. Flores

8. Action Items

8.A. Consider approval of Act on Delegation of Authority to approve the Agreement for the Purchase of Attendance Credit
Presenter: Shay Adams

9. Consent Agenda

9.A. Consider approval of Texas A&M Agrilife Extension Adjunct Faculty Resolution
Presenter: Dr. Penny Tramel

9.B. Consider approval of Application for Teacher Data Portal of the Texas Assessment Management System Waiver
Presenter: Dr. Penny Tramel

9.C. Consider approval of Application for Foreign Exchange Student Waiver
Presenter: Dr. Penny Tramel

9.D. Consider approval of Application for Modified Schedule for State Assessment Testing Days Waiver
Presenter: Dr. Penny Tramel

9.E. Consider approval of Staff Development Waiver for 2023-2024 School Year
Presenter: Dr. Penny Tramel

9.F. Consider approval of Financial Reports - May 2024
Presenter: Jesse Wyse

9.G. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams

9.H. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams

9.I. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams

10. Board President Comments
Presenter: Mary Watkins

11. Board Comments

12. Superintendent Comments

13. Adjournment